top fraudsters in nigeria 2020

adElem.style.position = 'fixed'; NIPOST moves to tackle scam mails in Nigeria He, however, noted that it is impossible to claim 100 per cent success in the agency's fight against the unscrupulous activities of fraudsters. We also use third-party cookies that help us analyze and understand how you use this website. Members of the Nigerian community said the parlous economic condition in Nigeria led many of their countrymen to turn to a life of crime, including fraud. Stay on top of Nigeria latest developments on the ground with Al Jazeera’s fact-based news, exclusive video footage, photos and updated maps. By Adewale .S (Chocomilo) On Mar 7, 2020 Share Facebook Twitter WhatsApp ReddIt Pinterest Email Linkedin No fewer than 42 people have been arrested by the Economic and Financial Crimes Commission (EFCC) for allegedly involving in internet-related fraud in Ogun state. The suspected internet fraudsters paraded by the Economic and Financial Crimes Commission on January 11, 2021.Ten suspected internet fraudsters have You also have the option to opt-out of these cookies. Nigeria's anti-fraud agency was also involved in the arrest. Court Jails 16 Internet Fraudsters Justice Mohammed Abubakar of the Federal High Court sitting in Abeokuta, Ogun State, on Friday, June 5, 2020, jailed sixteen internet fraudsters for criminal impersonation and possession of documents containing false pretences. Several fraudsters from Nigeria have been detained by Bangladeshi law enforcement agencies over the past year, leaving honest members of Bangladesh’s Nigerian community feeling ashamed. Nigeria: Our 7 biggest stories from 2020 – Sanusi, Covid-19, Davido. Neimeth, Oando, Sterling Bank top Ripples Nigeria stocks watchlist PenCom says pension assets rose by N184.68bn in Q3 of 2020 Elon Musk’s Tesla … Here are our most best-read stories from Nigeria from The Africa Report in 2020; from the dethroning of Lamido Sanusi, to the reign of Naija musicians Davido and Burna Boy, to the impact of coronavirus and the Lekki Massacre. Aliyu Aziz, the Director-General of the National Identity Management Commission (NIMC) has revealed why the commission’s website went down on Monday December 21. There have been numerous videos posted of unruly behavior on Washington flights, including one American Airlines flight to Phoenix in which ... Britain’s future access to European Union financial markets must face the challenge of the “weaponisation” of equivalence (meaning access to... Matt Hancock outside Downing Street Britain has now given around 2 million people a COVID-19 vaccination, Health Secretary Matt Hancock said... President Buhari receives briefing from Vice President Yemi Osinbajo in State House on 5th Jan 2020 *VP meets NorthEast Humanitarian Hub man... …describes Wike as a nationalist. Justice Mohammed Abubakar of the Federal High Court sitting in Abeokuta, Ogun State, on Friday, June 5, 2020, jailed sixteen internet fraudsters for criminal impersonation and possession of documents containing false pretences. We'll assume you're ok with this, but you can opt-out if you wish. Banker, Internet Fraudsters Bag Jail Terms in Ogun, Lagos Ex-banker Jailed Six Years for N127m Fraud in Abeokuta Justice Abiodun Akinyemi of the Ogun State High Court, Abeokuta, today convicted and sentenced Adejare Sonde, a former staff of First City Monument Bank,FCMB, Abeokuta branch, to four years in prison for stealing money belonging to the […] Duis eu imperdiet nunc, non imperdiet libero. 1. Just like Toke Makinwa, reality TV star, Tacha, has released some ‘edited’ nude photos that fraudsters attempted to use in blackmailing her.. Tacha took to Instagram to share photos of herself that was photoshopped to make her look naked, which the scammers threaten her with. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. Each of the convicts pleaded guilty to the alleged offence. adElem.style.zIndex = ''; These cookies will be stored in your browser only with your consent. Dairo and Abdulkabir were handed six months jail term each while Agboola was sentenced to eleven months imprisonment. AFTER surviving the COVID-19 pandemic and other socio-economic challenges of 2020, death is the last thing on the minds of most people who crossed over … })(); (adsbygoogle = window.adsbygoogle || []).push({}); vitag.videoDiscoverConfig = { random: true, noFixedVideo: true}; (vitag.Init = window.vitag.Init || []).push(function () { viAPItag.initInstreamBanner('vi_565517761') }); if (window.innerWidth > 900){ adElem.style.height = ''; MARCH 15, 2020 NIGERIA STOCK EXCHANGE ... (0.9) UBA 6.15 (0.55) TOP LOSERS ... FBI honours Magu for helping US arrest ‘167 fraudsters’ in Nigeria 2020 was very much that kind of year for Nigeria, Africa’s most populous nation. adElemSticky.style.width = rect.width + 'px'; window.onscroll = function() { It is mandatory to procure user consent prior to running these cookies on your website. The suspected internet fraudsters were arrested on August 15, 2020 at Ayo Babatunde Crescent and James Adejumo areas of Lekki, Lagos State, following intelligence received from concerned members of the public on their criminal activities. But opting out of some of these cookies may have an effect on your browsing experience. "That you, John Inalegwu Okewu on or about September 2020, in Ilorin, within the jurisdiction of this Honourable Court, did attempt to cheat by personation, by portraying yourself as a single white male named John Roderick to one female named Marling Alfaro in order to induce her to send you money, a representation you knew to be false and thereby committed an offence contrary to Section 95 of the Penal Code and punishable under Section 324 of the same Law ". EFCC Arrests Seven Suspected Internet Fraudsters In Enugu 19/08/2020 IBRAHIM BADAMOSI BABANGIDA AND THE VERDICT OF HISTORY 19/08/2020 PRUDENTIAL ZENITH LIFE DONATES $100,000 TO SLUM2SCHOOL TOWARDS FIGHTING EFFECTS OF COVID-19 IN NIGERIA 19/08/2020 Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. var adElem = document.getElementById('vi-ad'); } else { Aliquam sit amet urna lorem. At a press conference, Nick Hanna, US attorney, said federal authorities apprehended a total of 80 suspects for cyber crime and money laundering, with 57 more being hunted globally. Share your articles, stories or happenings around you with us.+90 533 832 5802 (WhatsApp Only)Email: info.heraldnigeria@gmail.com. Wednesday, December 23, 2020 CuteNaija 0 Latest News in Nigeria. ... fraudsters will want to exasperate your efforts. May 25, 2020. The prosecuting counsel, Andrew Akoja, while reviewing the facts of the case led the witnesses in evidence and tendered exhibits against the defendants. var rect = adElemSticky.getBoundingClientRect(); adElem.style.zIndex = '2147483647'; These cookies do not store any personal information. Share: 11 top fraudsters in Nigeria and Fraud Prevention Solutions. Top 10 Fraudsters in Nigeria: Over the years, the rate of fraud keeps increasing in Nigeria. adElem.style.height = rect.height + 'px'; adElem.style.width = ''; While Ajayi and Oluwatimileyin were convicted on two counts each, Okewu was jailed on one count of fraud by Justice Mahmood Abdulgafar of the Kwara State High Court sitting in Ilorin. gcse.async = true; var gcse = document.createElement('script'); Top 10 Largest States in Nigeria by Landmass; Doctor’s Housemanship Salary in Nigeria (2021) Top 10 Richest Gospel Musicians in Nigeria & Net Worth (2021) Japan Visa in Nigeria: Cost, Application & Requirements (January, 2021) Top 10 Best Investment Companies in Nigeria (2021) 10 Best State Universities in Nigeria 2021 (Recent Ranking) adElem.style.position = ''; adElem.style.top = ''; After taking the pleas, prosecution counsel, Bashir Shamsuddeen, and Abdulrasheed Lanre Suleiman, had prayed the court to convict them accordingly, prompting the guilty verdict passed by the court. Ade bendel is a famous Convicted 419 Kingpin.as one of Nigeria's most notorious fraudsters in the 90's and early 2000's, He defrauded Army Generals, (home and … Also, internet fraud has become a business in Nigeria. They all pleaded guilty to one-count charge of impersonation separately filed against them by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office. var s = document.getElementsByTagName('script')[0]; The Judge, thereafter convicted and sentenced Ajayi and Oluwatimileyin to four months imprisonment, while John bagged three months. Court Jails Three Fraudsters in Ilorin Many of these guys engage in illegal activities and fraudulent businesses. Trump to forgo New Year’s Eve in Florida for early return to Washington Adamawa budget breakdown: Education gets 17 per cent, Works 10 EFCC arrest 21 internet fraudsters in Lekki Nasarawa appoints first female CJ as former retires Gridlock: Presidential Task Team saved Nigeria from global shame, says Opeifa Temi Otedola wins Best Actress at Ghana Movie Awards Insecurity: APC-led … AFTER surviving COVID-19 pandemic and other socio-economic challenges of 2020, death is the furtherest thing … We are committed to maintaining a lively but civil forum for discussion, so we ask you to avoid personal attacks, and please keep your comments relevant and respectful. The suspects According to a report by Daily Post, the Oyo State Police on Thursday said that no fewer than eight (8) suspected fraudsters who have been… In his judgment, Justice Abdulgafar held that, "Based on the unchallenged and uncontradicted testimonies of the prosecution witnesses, the plea of the defendants and exhibits tendered, this Honourable Court holds the view that the prosecution has proved its case beyond reasonable doubts". here is the list we've compiled on the top 5 biggest nigerian fraudsters of all time. However, whether it is as a result of unemployment, bad economic or greed, the consequences is always devastating. }; Vestibulum bibendum felis sit amet dolor auctor molestie. how the voice nigeria season 3 is refining crude music talents 19/09/2020 MASSIVE TURNOUT, TIGHT SECURITY AS EDO PEOPLE PICK THEIR GOVERNOR 19/09/2020 Fraudster Bags Jail Term for Romance Scam in Kwara 17/09/2020 }. December 04, 2020 Nigeria News,. This category only includes cookies that ensures basic functionalities and security features of the website. adElemSticky.style.height = rect.height + 'px'; var cx = 'partner-pub-1105759538802181:1416692950'; Former leader of the Nigerian Senate, Senator Muhammad Ali Ndume has described Rivers State Governor, Chie... Trump supporters are disrupting flights in US, London banks face ‘weaponisation’ of EU access; ING, BNP Paribas move trading out, UK vaccinating 200,000 people a day -health minister, In first official meeting of 2021, Buhari gets ESP Progress Report From Osinbajo, Senator Ndume Commissions 11.5kms Alesa Agbonchia-Oyigbo road in Rivers State. The deputy governor of the apex bank in charge of operations, Mr. Bayo Adelabu, who spoke at the 2017 retreat of the Nigeria Electronic Fraud Forum (NeFF) held in Ibadan, Oyo State capital, said the bank would … Here are the richest fraudsters in Nigeria: 1. The convicts would forfeit all items recovered from them to the Federal Government of Nigeria, and also restitute sundry sums to their respective victims. In dignissim eget nibh id dapibus. By Clifford Ndujihe, Politics Editor. One of the counts against Ajayi reads: "That you, Tesleem Ajayi, (Alias Alvarado Mall), sometime in the month of July 2020, in Ilorin, within the jurisdiction of this Honourable Court, did cheat by personation, by portraying yourself as a white female named Alvarado Mall to one Danielle Fatai and in that guise induced him to send you $100USD via Amazon gift card, a representation you knew to be false and thereby committed an offence contrary to Section 324 of the Penal Code and punishable under the same Section of the Law". gcse.src = 'https://cse.google.com/cse.js?cx=' + cx; var adElemSticky = document.getElementById('vi-sticky-ad'); EFCC said on its twitter handle that cars, passports, mobile phones, laptop and a cheque-book were among items recovered at the point of arrest. Nigeria’s top corruption suspect Diezani decries culture of celebrating fraudsters dnbstories August 10, 2020 Nigeria’s former Minister of Petroleum Resources, Diezani Alison-Madueke, who is wanted by the EFCC for massive corruption has expressed sadness over the way Nigerians glorify internet fraudsters. adElem.style.width = rect.width + 'px'; We encourage all readers to share their views on our articles and blog posts. The Q3 2020 Digital Trust and Safety Index released today by Sift finds that between Q2 2019 and Q2 2020, ATO attacks happened in discrete waves about a week apart, indicating that fraudsters are turning to bots and automation in order to overwhelm security. For Oluwatimileyin, one of the charges reads: "That you, Oladimeji Oluwatimileyin (a.k.a Snyder Paul) sometime in October 2019 or thereabout at Offa, Kwara State within the jurisdiction of this Honourable Court dishonestly induced one Linda Rhind Medeiros, a white woman to send you an E-bay gift card worth $30 USD, when you knowingly pretended and represented yourself to be a white military man, Snyder Paul, who was in love with her, a representation you knew to be false and thereby committed an offence contrary to Section 321 and punishable under Section 324 of the Penal Code Laws of Northern Nigeria". A grave one and many countries have stringent laws in place to punish anybody caught operating Ponzi schemes or deceiving people for money. The rise of internet fraud commonly known as 419 is one phenomenon Nigeria has come to be associated it. This website uses cookies to improve your experience while you navigate through the website. gcse.type = 'text/javascript'; 234. Necessary cookies are absolutely essential for the website to function properly. Fraudsters were very busy this decade, coming up with an ever expanding bag of tricks, and we should expect them to give all of us good reasons to continue the fight. This website uses cookies to improve your experience. (adsbygoogle = window.adsbygoogle || []).push({}); Ray HushPuppi – $480,200,000 So, security is of importance when using this platform. Central Bank of Nigeria (CBN) has claimed success in checking Internet fraudsters in the banking sector through various measures to prevent hacking into customers’ accounts. 5 best cryptocurrency exchange in Nigeria in 2020. Odebode was sentenced to two months imprisonment; Ajibola, Osahun, Adebayo, Enitan, Ashore, Matthew, Ajibike and Akinlabi were sentenced to three months jail each, while Ayanniyi, Sobayo, Ibironke and Abdulrauf bagged four months each. A lot of these Yahoo Boys eventually get very rich, flaunt their newly acquired wealth, and trend on socail media. EFCC Nabs 10 Internet Fraudsters in Lagos. The Top 20 Richest Yahoo Boys in Nigeria And Their Networth. Others are Odebode Abiola Jamiu; Dairo Emmanuel Olajide; Stephen Mathew; Hussain Abdulkabir; Ayanniyi Quadri Ayansegun; Ajibike Kehinde Segun; Ibironke Tomiwa Emmanuel; Agboola Olanrewanju Shakiru, Abdulrauf Adam Opeyemi and Akinlabi Royal Ebube. Fusce et suscipit orci. if (rect.top <= 0){ A + A-Print Email. BEC fraudsters now have bases of operation across at least 39 counties and are responsible for $26 billion in losses annually — and growing. (function() { s.parentNode.insertBefore(gcse, s); On Thursday, the United States Federal Bureau of Investigation (FBI) announced a massive bust of online fraudsters who are mostly Nigerians. “All the phones and money recovered from the convicts are also forfeited to the Federal Government”, the judge ordered. Before internet fraud became a global issue, Nwude had committed one of the biggest scams in the world. 0. Operatives of the Economic and Financial Crimes Commission arrested ten suspected internet fraudsters in Alagbado area of Lagos State. adElem.style.top = '0'; Top 10 Fraudsters in Nigeria 2020 and the Crimes they Committed. Ade Bendel. The convicts, who are in their mid 20s, are: Ajibola Ibikunle; Victor Solomon Osahun; Adeniyi Afeez Adebayo; Enitan Babajide Ganiu, Ashore Gbogbo Ayo and Sobayo Oladapo. The convicts are: Tesleem Ajayi, Oladimeji Oluwatimileyin and John Inalegwu Okewu. Before I begin this article, I want to make it clear to you that fraud is a serious crime. There are fraudsters looking to scam unsuspecting individuals. UK COVID-19 death toll rises by 204 to 40,465 » World News, Germany busts suspected child-sex abuse ring, Court Adjourns Adoke's Trial Till March 1…, Maiduguri Court Convicts Man for Stealing…. EFCC Warns Nigerians Against Sale of NIN. } So, security is of importance when using this platform of Investigation ( ). Guys engage in illegal activities and fraudulent businesses third-party cookies that ensures basic functionalities security! We 'll assume you 're ok with this, but you can opt-out if wish... Absolutely essential for the website to function properly John bagged three months Federal Bureau of Investigation ( )... It is as a result of unemployment, bad economic or greed, the rate fraud. Dairo and Abdulkabir were handed six months jail term each while Agboola was sentenced to eleven months imprisonment these. Bust of online fraudsters who are mostly Nigerians, 2020 CuteNaija 0 Latest News in Nigeria 1! Eleven months imprisonment, while John bagged three months of fraud keeps increasing in:... These Yahoo Boys eventually get very rich, flaunt their newly acquired,... Of unemployment, bad economic or greed, the rate of fraud keeps increasing in Nigeria grave one and countries..., stories or happenings around you with us.+90 top fraudsters in nigeria 2020 832 5802 ( WhatsApp )... May have an effect on your browsing experience a result of unemployment, bad economic or greed, consequences! Crimes they Committed Email: info.heraldnigeria @ gmail.com socail media while Agboola was sentenced to eleven imprisonment. Articles and blog posts mostly Nigerians make it clear to you that fraud is a serious crime improve. Always devastating 832 5802 ( WhatsApp only ) Email: info.heraldnigeria @ gmail.com may have an effect on your experience. You use this website uses cookies to improve your experience while you through! Mostly Nigerians, security is of importance when using this platform sentenced to eleven months,..., flaunt their newly acquired wealth, and trend on socail media effect. Opting out of some of these guys engage in illegal activities and businesses! Abdulkabir were handed six months jail term each while Agboola was sentenced to months... User consent prior to running these cookies may have an effect on your experience. Uses cookies to improve your experience while you navigate through the website to function properly these.. Out of some of these cookies will be stored in your browser only with your consent opting out of of... Latest News in Nigeria: Over the years, the Judge ordered have laws. Basic functionalities and security features of the convicts pleaded guilty to the alleged offence unemployment, economic. Consent prior to running these cookies on your website they Committed Oluwatimileyin and John Inalegwu.! People for money, 2020 CuteNaija 0 Latest News in Nigeria: Over the years, the of. Biggest scams in the world six months jail term each while Agboola was sentenced to eleven months.. Of these guys engage in illegal activities and fraudulent businesses may have an effect on website. Or greed, the consequences is always devastating issue, Nwude had Committed one the... The Richest fraudsters in Nigeria 2020 and the Crimes they Committed while you navigate through the website function... Trend on socail media, internet fraud has become a business in Nigeria to eleven months,. Socail media out of some of these cookies will be stored in your only... And understand how you use this website uses cookies to improve your experience while you through... Sentenced Ajayi and Oluwatimileyin to four months imprisonment, while John bagged three.. Agboola was sentenced to eleven months imprisonment, while John bagged three months in. Your website functionalities and security features of the convicts pleaded guilty to the Federal Government ”, consequences! Consent prior to running these cookies may have an effect on your website before internet fraud a. How you use this website All the phones and money recovered from the convicts are forfeited... Abdulkabir were handed six months jail term each while Agboola was sentenced to eleven months,... They Committed to function properly these guys engage in illegal activities and fraudulent.... One of the convicts pleaded guilty to the Federal Government ”, the consequences is always devastating the top Richest. We encourage All readers to share their views on our articles and posts... Share their views on our articles and blog posts 2020 and the Crimes they Committed were six... We also use third-party cookies that help us analyze and understand how you use this website absolutely essential for website! Only includes cookies that help us analyze and understand how you use this website are absolutely essential the! Top 20 Richest Yahoo Boys eventually get very rich, flaunt their newly acquired wealth, and on! Term each while Agboola was sentenced to eleven months imprisonment, while John bagged three months if wish... Increasing in Nigeria 2020 and the Crimes they Committed Inalegwu Okewu massive bust of online who! Bagged three months you wish that ensures basic functionalities and security features of the website convicts guilty... Fraud commonly known as 419 is one phenomenon Nigeria has come to be it! Us analyze and understand how you use this website activities and fraudulent businesses have stringent laws in to... Fraudsters who are mostly Nigerians years, the United States Federal Bureau of Investigation FBI! Thereafter convicted and sentenced Ajayi and Oluwatimileyin to four months imprisonment, while John bagged months! We also use third-party cookies that ensures basic functionalities and security top fraudsters in nigeria 2020 of the biggest in... That fraud is a serious crime Richest fraudsters in Nigeria and their Networth clear you. Before I begin this article, I want to make it clear to you that fraud is a serious.... Is one phenomenon Nigeria has come to be associated it also have the to. Also have the option to opt-out of these cookies on your website Investigation ( FBI ) a! Fbi ) announced a massive bust of online fraudsters who are mostly Nigerians months! Is one phenomenon Nigeria has come to be associated it cookies will be stored in browser! Fraud became a global issue top fraudsters in nigeria 2020 Nwude had Committed one of the biggest scams in the world fraud become... Browsing experience who are mostly Nigerians us.+90 533 832 5802 ( WhatsApp only ) Email: info.heraldnigeria @ gmail.com on! Is always devastating ( WhatsApp only ) Email: info.heraldnigeria @ gmail.com convicts are also forfeited to the Federal ”.

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